C.RAMON & CO.LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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19/03/2519 March 2025 Confirmation statement made on 2025-02-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-11 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-11 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Registered office address changed from 97 Judd Street London WC1H 9JG to 7 st John's Road Harrow Middlesex HA1 2EY on 2021-11-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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17/02/2017 February 2020 APPOINTMENT TERMINATED, SECRETARY PRATIBHA SHAH

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARI SHAH

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MISS PARI SHAH

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHANDULAL SHAH

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 109 CLARENCE GATE GARDENS GLENTWORTH STREET LONDON NW1 6AL

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28/10/1228 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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27/09/1027 September 2010 SAIL ADDRESS CREATED

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0926 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/10/078 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0622 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/10/031 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/10/0116 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 116 UXBRIDGE ROAD LONDON W7 3SU

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/09/0022 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/09/9829 September 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/09/9726 September 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/10/9613 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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07/05/947 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/11/931 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9331 October 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 SECRETARY RESIGNED

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/09/9230 September 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/04/9228 April 1992 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS

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28/04/9228 April 1992 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92 FROM: C/O RICHMAN AND COMPANY 189 HIGH STREET LONDON NW10 4TE

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28/04/9228 April 1992 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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21/04/9221 April 1992 S252 DISP LAYING ACC 13/04/92

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/11/916 November 1991 STRIKE-OFF ACTION DISCONTINUED

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29/10/9129 October 1991 FIRST GAZETTE

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09/11/909 November 1990 DIRECTOR'S PARTICULARS CHANGED

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10/10/9010 October 1990 DIRECTOR'S PARTICULARS CHANGED

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/12/881 December 1988 REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 29 OXFORD STREET LONDON W1R 1RE

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/09/8827 September 1988 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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05/08/875 August 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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